MOTEC AUTOS (PEMBROKESHIRE) LIMITED - HAVERFORDWEST
| Company Profile | Company Filings |
Overview
MOTEC AUTOS (PEMBROKESHIRE) LIMITED is a Private Limited Company from HAVERFORDWEST and has the status: Active.
MOTEC AUTOS (PEMBROKESHIRE) LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03656160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
MOTEC AUTOS (PEMBROKESHIRE) LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03656160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
MOTEC AUTOS (PEMBROKESHIRE) LIMITED - HAVERFORDWEST
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2022 | 29/06/2024 |
Registered Office
KINNESSWOOD
HAVERFORDWEST
PEMBROKESHIRE
SA62 4BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TERESA EILEEN HOWLIN | Mar 1957 | British | Director | 1998-10-26 | CURRENT |
| MRS TERESA EILEEN HOWLIN | Mar 1957 | British | Secretary | 1998-10-26 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1998-10-26 UNTIL 1998-10-26 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1998-10-26 UNTIL 1998-10-26 | RESIGNED | ||
| MR WILLIAM FREDERICK HOWLIN | Mar 1955 | British | Director | 1998-10-26 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Motec Autos Pembrokeshire 2019 Limited | 2019-10-20 | Haverfordwest Pembrokeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr William Frederick Howlin | 2016-04-06 - 2019-10-20 | 3/1955 | Haverfordwest Pembrokeshire | Ownership of shares 25 to 50 percent |
| Mrs Teresa Eileen Howlin | 2016-04-06 - 2019-10-20 | 3/1957 | Haverfordwest Pembrokeshire | Ownership of shares 25 to 50 percent |